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    • Panama

    Officers and directors

    MARIA DEL CARMEN ACEVEDO

    Last query to official sources on 06 Sep 2023

    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (70)

    Organizations (70)
    INMOBILIARIA PDMDOS 14B, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    THE LUXURY LAUNDRY CORP.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    IMPORTADORA FABERGE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS Y PROYECTOS MULTIPLES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA RIVERSIDE 38C, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - TESORERO
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    INMOBILIARIA RIVERSIDE 29B, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    SARDANIA INVESTMENT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA RIVERSIDE 20B, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    LISBERTH TURISTICA INTERNACIONAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MULTIBIENES Y ASOCIADOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA PDMDOS 19B, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - TESORERO - DIRECTOR
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    WORLD SOLUTIONS INCORPORATE.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA PDMDOS 35D, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (105)
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    People with similar names (9)

    People with similar names (9)
    MARIA DEL CARMEN ACEVEDO PONCE
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    MARIA DEL CARMEN MARQUEZ ACEVEDO
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    MARÍA DEL CARMEN ACEVEDO
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    MARIA DEL C. CARMEN ACEVEDO
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    MARIA DEL CARMEN ACEVEDO ESCOBAR
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    MARIA DEL CARMEN ACEVEDO PONCE .
    View
    MARIA DEL CARMEN ACEVEDEO PONCE
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    carmen maria herrera acevedo
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    maria del carmen acevedo mendieta
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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